UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04875
NAME OF REGISTRANT: Royce Value Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Royce
1414 Avenue of the Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Royce Value Trust, Inc
--------------------------------------------------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP Agenda Number: 932320473
--------------------------------------------------------------------------------------------------------------------------
Security: 90130N103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BENSINGER Mgmt For For
J.B. DE NAULT, III Mgmt For For
C.M. ELLIS Mgmt For For
R.S. FOSTER, M.D. Mgmt For For
R.M. GILLESPIE Mgmt For For
J.L. HAYMAN Mgmt For For
P.L. ISENBERG Mgmt For For
B.W. MARLOW Mgmt For For
J.P. MISCOLL Mgmt For For
K.W. RENKEN Mgmt For For
R.M. SANDLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932331755
--------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
JOSEPH P. GARRITY Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
STEVEN M. GROSSMAN Mgmt For For
ALFRED R. KAHN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AARON RENTS, INC. Agenda Number: 932306322
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. C. LOUDERMILK, SR. Mgmt For For
R. C. LOUDERMILK, JR. Mgmt For For
GILBERT L. DANIELSON Mgmt For For
WILLIAM K. BUTLER, JR. Mgmt For For
RONALD W. ALLEN Mgmt For For
LEO BENATAR Mgmt For For
EARL DOLIVE Mgmt For For
INGRID SAUNDERS JONES Mgmt For For
DAVID L. KOLB Mgmt For For
RAY M. ROBINSON Mgmt For For
02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ABGENIX, INC. Agenda Number: 932342900
--------------------------------------------------------------------------------------------------------------------------
Security: 00339B107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: ABGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT GREER Mgmt For For
M.K. BEHRENS, PH.D. Mgmt For For
R.S. KUCHERLAPATI PH.D. Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
MARK B. LOGAN Mgmt For For
WILLIAM R. RINGO Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt Abstain Against
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932262366
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ABM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
CHARLES T. HORNGREN Mgmt For For
MARTINN H. MANDLES Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915
--------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Annual
Meeting Date: 22-Nov-2004
Ticker: ACDO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM EDWARD EVANS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
KENNETH R. MASTERSON Mgmt For For
02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED AND
AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932234913
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
SAMUEL I. HENDLER Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236
--------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ATN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED W. WAGENHALS Mgmt For For
DAVID M. RIDDIFORD Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
HERBERT M. BAUM Mgmt For For
EDWARD J. BAUMAN Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
ANNE L. MARIUCCI Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
02 PROPOSAL 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
SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
--------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
--------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ADMINISTAFF, INC. Agenda Number: 932289211
--------------------------------------------------------------------------------------------------------------------------
Security: 007094105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: ASF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
ELI JONES Mgmt For For
GREGORY E. PETSCH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain 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 2005.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932305560
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
HOWARD A. THRAILKILL Mgmt For For
RICHARD A. ANDERSON 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 THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932323974
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 18-May-2005
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
TERRY H. CARLITZ 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 APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
04 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932343104
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
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
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932203110
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: AGYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH M. KOLERUS Mgmt For For
ROBERT A. LAUER Mgmt For For
ROBERT G. MCCREARY, III Mgmt For For
02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For
CODE OF REGULATIONS.
03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: AEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBE SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932286405
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
FRANCIS L. MCKONE Mgmt For For
JOSEPH G. MORONE 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
B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AMRI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU, III Mgmt For For
ARTHUR J. ROTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932286277
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ALB
ISIN:
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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
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932316614
--------------------------------------------------------------------------------------------------------------------------
Security: 014384200
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ALDA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt For For
PETER R. MATHEWSON Mgmt For For
LLOYD I. MILLER, III Mgmt For For
BRYANT R. RILEY Mgmt For For
ANDREW M. LEITCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
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
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932267164
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
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
C.R. MCKISSICK Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
C.M. STOCKHOLM 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.
03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 932257175
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: ALCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ACKERT Mgmt For For
JOHN R. ALEXANDER Mgmt For For
J.D. ALEXANDER Mgmt For For
WILLIAM L. BARTON Mgmt For For
LARRY A. CARTER Mgmt For For
STEPHEN M. MULREADY Mgmt For For
THOMAS E. OAKLEY Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 932351151
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 10-Jun-2005
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 PALMER Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
DR. GORDON WALKER Mgmt For For
02 APPROVAL OF DIRECTORS STOCK COMPENSATION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ADG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
J.R. SCULLEY Mgmt For For
CLIFFORD C. CHRIST Mgmt For For
HARRY H. WARNER Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932233632
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: AHPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
JUDY T. GRAVES Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899
--------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. COTROS Mgmt For For
ROBERT M. AGATE Mgmt For For
LEON D. BLACK Mgmt For For
JAMES W. CROWNOVER Mgmt For For
MICHAEL S. GROSS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
J. TOMILSON HILL Mgmt For For
NOLAN LEHMANN Mgmt For For
HOWARD A. LIPSON Mgmt For For
ANTONY P. RESSLER Mgmt For For
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 2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
--------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932281190
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Abstain Against
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932267289
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: ALOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRX CORPORATION Agenda Number: 932320257
--------------------------------------------------------------------------------------------------------------------------
Security: 034553107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ADRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA A. BAUM Mgmt For For
MELVIN SHAROKY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932309342
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AXE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
--------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932295199
--------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ANSR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN A. HUSTON Mgmt For For
JEFFREY E. KEISLING Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1998 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda Number: 932356670
--------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SIL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OVE HOEGH Mgmt For For
KEITH R. HULLEY Mgmt For For
PAUL SOROS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
03 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt Against Against
OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF
BLANK CHECK PREFERENCE SHARES.
04 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE Mgmt For For
ARTICLES OF ASSOCIATION.
05 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION.
06 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
--------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 21-Oct-2004
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, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932292307
--------------------------------------------------------------------------------------------------------------------------
Security: 03957A104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. PUTNAM Mgmt For For
RICHARD C. BREEDEN Mgmt For For
PHILIP D. DEFEO Mgmt For For
WILLIAM E. FORD Mgmt For For
JAMES J. MCNULTY Mgmt For For
GEORGE MUNOZ Mgmt For For
MICHAEL J. PASSARELLA Mgmt For For
STUART M. ROBBINS Mgmt For For
ROBERT G. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
--------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt For For
FRANK W. MARESH Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH 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
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932164077
--------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 15-Jul-2004
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
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
--------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
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
THOMAS W. STRAUSS 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, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932307805
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 06-May-2005
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
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, 2005.
03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
--------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND 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 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC. Agenda Number: 932244104
--------------------------------------------------------------------------------------------------------------------------
Security: 042923102
Meeting Type: Special
Meeting Date: 23-Dec-2004
Ticker: ARTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For
AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN
COMPONENTS, INC. PURSUANT TO WHICH ARTISAN
WILL BE MERGED WITH AND INTO SALT ACQUISITION
CORPORATION.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING
TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932323506
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AZPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932290593
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
03 TO APPROVE THE COMPANY S 2005 DIRECTOR STOCK Mgmt Abstain Against
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932255486
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 10-Feb-2005
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
--------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932304063
--------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AZK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS AT SEVEN (7)
2A TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL
GENERAL MEETING: ROBERT NORMAND
2B TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL
GENERAL MEETING: IAN S. WALTON
03 TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE SECOND NEXT FOLLOWING ANNUAL
GENERAL MEETING: RICHARD FAUCHER
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR
05 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ 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 APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Abstain Against
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt Abstain Against
PLAN.
05 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, 2006.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932229657
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
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
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 2, 2005.
--------------------------------------------------------------------------------------------------------------------------
BAIRNCO CORPORATION Agenda Number: 932276000
--------------------------------------------------------------------------------------------------------------------------
Security: 057097107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE E. FICHTHORN III Mgmt For For
GERALD L. DEGOOD Mgmt For For
CHARLES T. FOLEY Mgmt For For
JAMES A. WOLF Mgmt For For
WILLIAM F. YELVERTON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
--------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932276187
--------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 16-Apr-2005
Ticker: BEZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERSON W. ASHER, JR. Mgmt For For
RICHARD E. JAUDES Mgmt For For
ROBERT J. MESSEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932348180
--------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RATE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. MORSE Mgmt For For
WILLIAM C. MARTIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932278167
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: B
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
EDMUND M. CARPENTER Mgmt For For
G. JACKSON RATCLIFFE JR Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
--------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932322427
--------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BELFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVI EDEN Mgmt For For
ROBERT H. SIMANDI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932307552
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 17-May-2005
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
CHRISTOPHER I. BYRNES Mgmt For For
BRYAN C. CRESSEY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
FERDINAND C. KUZNIK Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt Abstain Against
CABLE DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 932196137
--------------------------------------------------------------------------------------------------------------------------
Security: 077459105
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BWC
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 4,
2004, AS AMENDED, BY AND AMONG CABLE DESIGN
TECHNOLOGIES CORPORATION, BC MERGER CORP.,
A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
TECHNOLOGIES CORPORATION, AND BELDEN INC.,
AND THE MERGER CONTEMPLATED THEREBY, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 DIRECTOR
MR. LORNE D. BAIN Mgmt For For
MR. BERNARD G. RETHORE Mgmt For For
MR. ARNOLD W. DONALD Mgmt For For
03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
EITHER PROPOSAL 1 OR 2.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 11-May-2005
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
JOHN C. CUSTER Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932221461
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: BNHNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
--------------------------------------------------------------------------------------------------------------------------
Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN 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
MICHAEL J. POTTER 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 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOPURE CORPORATION Agenda Number: 932234228
--------------------------------------------------------------------------------------------------------------------------
Security: 09065H105
Meeting Type: Special
Meeting Date: 29-Nov-2004
Ticker: BPUR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF BIOPURE TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED CLASS A COMMON
STOCK
02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION OF BIOPURE TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED PREFERRED STOCK
03 A PROPOSAL TO AUTHORIZE THE SALE, ISSUANCE OR Mgmt Against Against
POTENTIAL ISSUANCE OF SHARES OF CLASS A COMMON
STOCK (OR SECURITIES CONVERTIBLE INTO OR EXCHANGEABLE
FOR CLASS A COMMON STOCK) IN AN AMOUNT EQUAL
TO 20% OR MORE OF THE CLASS A COMMON STOCK
OR 20% OR MORE OF THE VOTING POWER OUTSTANDING
BEFORE SUCH ISSUANCE AT A PRICE LESS THAN THE
GREATER OF BOOK OR MARKET VALUE.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
RONALD R. DION Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 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 JANUARY 28,
2006.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932206128
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
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 COMPANY Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
IN ANY GIVEN YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932304683
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Special
Meeting Date: 04-May-2005
Ticker: BBOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932340540
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932285097
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOKF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.S. ALLEN Mgmt For For
C.F. BALL, JR. Mgmt For For
S.J. BELL Mgmt For For
P.C. BOYLAN, III Mgmt For For
C. CADIEUX, III Mgmt For For
J.E. CAPPY Mgmt For For
P. MARSHALL-CHAPMAN Mgmt For For
W.E. DURRETT Mgmt For For
R.G. GREER Mgmt For For
D.F. GRIFFIN Mgmt For For
V.B. HARGIS Mgmt For For
E.C. JOULLIAN, IV Mgmt For For
G.B. KAISER Mgmt For For
J.Z. KISHNER Mgmt For For
D.L. KYLE Mgmt For For
R.J. LAFORTUNE Mgmt For For
S.A. LYBARGER Mgmt For For
S.J. MALCOLM Mgmt For For
S.E. MOORE Mgmt For For
J.A. ROBINSON Mgmt For For
L.F. ROONEY, III Mgmt For For
K.L. TAYLOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932311018
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.E. KUCERA Mgmt For For
H.M. SCHWARZ Mgmt For For
D.J. SHEA Mgmt For For
W.M. SMITH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BRKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. DROSS Mgmt For For
COLLIN J. D'SILVA Mgmt For For
JORG C. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
AUDITORS OF THE COMPANY FOR FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932343077
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: CHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
GEORGE MACKENZIE Mgmt For For
KEVIN P. DOWD Mgmt For For
ROBERT I. HARRIES Mgmt For For
PAMELA S. LEWIS Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF 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 JANUARY 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CHRW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTON Mgmt For For
BRIAN P. SHORT 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 2005 MANAGEMENT BONUS PLAN. Mgmt Abstain Against
04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932260336
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: CBT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI* Mgmt For For
ARTHUR L. GOLDSTEIN** Mgmt For For
JUAN ENRIQUEZ-CABOT** Mgmt For For
GAUTAM S. KAJI** Mgmt For For
HENRY F. MCCANCE** Mgmt For For
JOHN H. MCARTHUR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt For For
ROBERT J. BIRGENEAU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 932233101
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 01-Dec-2004
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
JOHN M. TOUPS Mgmt For For
LARRY D. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE ITEM 3.
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 932203677
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: CGT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNTON R. WILSON Mgmt For For
ROBERT E. BROWN Mgmt For For
DEREK H. BURNEY Mgmt For For
JOHN A. (IAN) CRAIG Mgmt For For
RICHARD J. CURRIE Mgmt For For
R. FRASER ELLIOTT Mgmt For For
H. GARFIELD EMERSON Mgmt For For
ANTHONY S. FELL Mgmt For For
THE HON. JAMES A. GRANT Mgmt For For
JAMES F. HANKINSON Mgmt For For
E.R. (RANDY) JAYNE II Mgmt For For
JAMES W. MCCUTCHEON Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
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
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932341592
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT GRAFTON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
AUSTIN LIGON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Abstain Against
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Abstain Against
AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932306598
--------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CKEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304
--------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: CATT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS 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 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, 2005
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
--------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932301853
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE 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 ADOPTION OF THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL FUND OF CANADA LIMITED Agenda Number: 932263116
--------------------------------------------------------------------------------------------------------------------------
Security: 153501101
Meeting Type: Special
Meeting Date: 28-Feb-2005
Ticker: CEF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt Against Against
A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932258848
--------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 17-Feb-2005
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
KATHRYN CARELL BROWN Mgmt For For
CECIL CONLEE 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 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932268940
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: CSTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. TROIKE Mgmt For For
J.M. TIERNAN Mgmt For For
M.X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
J.F. CALHOUN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC. Agenda Number: 932312109
--------------------------------------------------------------------------------------------------------------------------
Security: 156490104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CBIZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS Mgmt For For
SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
AMEND THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO RECORD THE NAME CHANGE.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932303453
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CEPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO JR. PH.D. 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
HORST WITZEL DR.-ING. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda Number: 932311070
--------------------------------------------------------------------------------------------------------------------------
Security: 125252106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CFCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. HRUBY Mgmt For For
WILLIAM G. BROWN Mgmt For For
ROBERT B. COVALT Mgmt For For
GREGORY M. JEHLIK Mgmt For For
DENNIS W. LAKOMY Mgmt For For
RICHARD PIERCE Mgmt For For
DAVID D. WESSELINK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 932252935
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: GIB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
JEAN BRASSARD Mgmt For For
CLAUDE CHAMBERLAND Mgmt For For
ROBERT CHEVRIER Mgmt For For
PAULE DORE Mgmt For For
SERGE GODIN Mgmt For For
LAWSON HUNTER Mgmt For For
ANDRE IMBEAU Mgmt For For
DAVID L. JOHNSTON Mgmt For For
EILEEN A. MERCIER Mgmt For For
MICHAEL J. SABIA Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
GERALD T. SQUIRE Mgmt For For
ROBERT TESSIER Mgmt For For
02 APPOINTMENT OF THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932274359
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARITA K. DILLEY Mgmt For For
STEVEN M. FETTER Mgmt For For
STANLEY J. GRUBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
--------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932346821
--------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: CHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN P. HIRMES Mgmt For For
JANICE COOK ROBERTS Mgmt For For
MARC D. SCHNITZER Mgmt For For
THOMAS W. WHITE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932326843
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CKP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. CLARK, JR. Mgmt For For
HARALD EINSMANN Mgmt For For
JACK W. PARTRIDGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DONALD L. NICKLES Mgmt For For
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt Abstain Against
FOUNDER WELL PARTICIPATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt For
1B FIRST POSITION: BORDAGES Mgmt Against
1C SECOND POSITION: NEALE Mgmt For
1D SECOND POSITION: LEVENTRY Mgmt Against
1E THIRD POSITION: WILLIAMS Mgmt For
1F THIRD POSITION: BYERS Mgmt Against
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt For For
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt For For
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CHIRON CORPORATION Agenda Number: 932305130
--------------------------------------------------------------------------------------------------------------------------
Security: 170040109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CHIR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. COLEMAN Mgmt For For
J. RICHARD FREDERICKS Mgmt For For
PAUL L. HERRLING Mgmt For For
HOWARD H. PIEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC. Agenda Number: 932297624
--------------------------------------------------------------------------------------------------------------------------
Security: 171117104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. BUTLER Mgmt For For
STEPHEN D. HEALY Mgmt For For
DAVID L. KOLB Mgmt For For
LARRY P. KUNZ Mgmt For For
THEODORE L. MULLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS BANCORP, INC. Agenda Number: 932289704
--------------------------------------------------------------------------------------------------------------------------
Security: 172929101
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CZPY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. COSTA Mgmt For For
H. DONALD SESTINA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
--------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
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 LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932309051
--------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CNET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSEY NELSON Mgmt For For
02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. Agenda Number: 932299793
--------------------------------------------------------------------------------------------------------------------------
Security: 189873102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY B. BLOOM Mgmt For For
WILLIAM P. JOHNSON Mgmt For For
REX MARTIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932306106
--------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
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 PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION
OF ISSUANCE OF 500,000 SHARES THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 932269409
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: COHR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. COUILLAUD Mgmt For For
HENRY E. GAUTHIER 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 ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2005
--------------------------------------------------------------------------------------------------------------------------
COLLEGIATE PACIFIC INC. Agenda Number: 932236272
--------------------------------------------------------------------------------------------------------------------------
Security: 194589206
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: BOO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLUMENFELD Mgmt For For
ADAM BLUMENFELD Mgmt For For
ARTHUR J. COERVER Mgmt For For
HARVEY ROTHENBERG Mgmt For For
JEFF DAVIDOWITZ Mgmt For For
WILLIAM H. WATKINS, JR. Mgmt For For
ROBERT W. HAMPTON Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932320764
--------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNAF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHMOND H. FERGUSON Mgmt For For
DOROTHY S. HUNTER Mgmt For For
JOSEPH A. MOSSO Mgmt For For
BRUCE A. ROBINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CYH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. FREY Mgmt For For
JOHN A. FRY Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Abstain Against
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED ON
FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Abstain Against
EXPENSING .
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932305584
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT* Mgmt For For
THOMAS E. BAKER* Mgmt For For
GEORGE B. BEITZEL** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932320651
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
KEITH R. COOGAN Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON 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 AND ANY ADJOURNMENT
OR POSTPONEMENT TEREOF.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932318290
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2005
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 2005.
--------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932284716
--------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: CNCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER E. BARKAS PHD Mgmt For For
EUGENE A. BAUER, MD Mgmt For For
R. ANDREW ECKERT Mgmt For For
DENISE M. GILBERT PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS K. 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 COMPANY S 2005 STOCK PLAN. Mgmt Abstain Against
03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932282902
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BYRON E. HODNETT Mgmt For For
ROBERT F. LLOYD Mgmt For For
WILLIAM H. MCMUNN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932332858
--------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 16-Jun-2005
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 RE-APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against
THE PERFORMANCE GOAL UNDER THE PERFORMANCE
AWARD PROVISIONS OF THE INCENTIVE PLAN 2000
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt Abstain
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932278333
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
ERIC C. FAST Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932275298
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For
AND DISCHARGE OF DIRECTORS.
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER
15, 2006.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
APRIL 15, 2010.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL APRIL 15,
2010.
07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932330323
--------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: COVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
CHARLES MCMINN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For
LLP, FOR THE 2005 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932219341
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For
THE PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932351341
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. HARRIS* Mgmt For For
WILLIAM C. BROOKS** Mgmt For For
JOHN A. STANLEY** Mgmt For For
GARY C. WENDT** Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 932288245
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CRDB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LANIER Mgmt For For
J.C. CRAWFORD Mgmt For For
L.L. PRINCE Mgmt For For
J.A. WILLIAMS Mgmt For For
E.J. WOOD, III Mgmt For For
C.H. RIDLEY Mgmt For For
R.T. JOHNSON Mgmt For For
J.D. EDWARDS Mgmt For For
T.W. CRAWFORD Mgmt For For
02 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE Mgmt Abstain Against
STOCK BONUS PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
--------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: CMOS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
--------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: CRYP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED
OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Abstain Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 932217513
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: CFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN L.P. BRUNEL Mgmt For For
HOWARD L. DUNN, JR. Mgmt For For
H. BRUCE ENGLISH Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005.
--------------------------------------------------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD. Agenda Number: 932349461
--------------------------------------------------------------------------------------------------------------------------
Security: 23077R100
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: CLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7)
02 DIRECTOR
RICHARD COLTERJOHN Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
03 TO APPOINT ERNST & YOUNG, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY
04A TO APPROVE WITH OR WITHOUT AMENDMENT, ORDINARY Mgmt For For
RESOLUTION FIXING THE TERM OF OFFICE OF THE
DIRECTOR ELECTED, AS FOLLOWS: RICHARD COLTERJOHN
FOR A TERM OF THREE YEARS FROM THE DATE OF
THIS ANNUAL GENERAL MEETING
04B TO APPROVE WITH OR WITHOUT AMENDMENT, ORDINARY Mgmt For For
RESOLUTION FIXING THE TERM OF OFFICE OF THE
DIRECTOR ELECTED, AS FOLLOWS: WALTER SEGSWORTH
FOR A TERM OF THREE YEARS FROM THE DATE OF
THIS ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932301992
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CYBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932309241
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 19-May-2005
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 CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932238694
--------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: DSCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ASMUNDSON Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE Mgmt Abstain Against
CORP. AMENDED AND RESTATED 1995 STOCK OPTION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DECKER MANUFACTURING CORPORATION Agenda Number: 932317159
--------------------------------------------------------------------------------------------------------------------------
Security: 243498102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: DMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.B. DEWEERD Mgmt For For
B.L. KONKLE I Mgmt For For
B.L. KONKLE II Mgmt For For
H.R. KONKLE Mgmt For For
S.M. KONKLE Mgmt For For
C.L. MILLER Mgmt For For
P.M. MOILANEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826
--------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: DTPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
MARK L. GORDON Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932277266
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DBD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.V. BOCKIUS III Mgmt For For
C.M. CONNOR Mgmt For For
R.L. CRANDALL Mgmt For For
E.C. EVANS Mgmt For For
G.S. FITZGERALD Mgmt For For
P.B. LASSITER Mgmt For For
J.N. LAUER Mgmt For For
W.F. MASSY Mgmt For For
W.W. O'DELL Mgmt For For
E.J. ROORDA Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
H.D.G. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt Abstain Against
S ANNUAL CASH BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404
--------------------------------------------------------------------------------------------------------------------------
Security: 25389G102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DTSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME FROM DIGITAL THEATER
SYSTEMS, INC. TO DTS, INC.
04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932224809
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: DNEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
B.J. MOORE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932231044
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: DCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM COOK Mgmt For For
KENDRICK MELROSE Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
DOREL INDUSTRIES INC. Agenda Number: 932327035
--------------------------------------------------------------------------------------------------------------------------
Security: 25822C205
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: DIIB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE ELECTION OF DIRECTORS. Mgmt For For
II THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS.
III THE RESOLUTION APPROVING THE DEFERRED SHARE Mgmt Abstain Against
UNIT PLAN OF THE COMPANY, ANNEXED AS SCHEDULE
B TO THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551
--------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS MCGLYNN Mgmt For For
JEFFREY W. ROLLINS Mgmt For For
KENNETH K. CHALMERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932297523
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DUCOMMUN Mgmt For For
THOMAS P. MULLANEY Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC. Agenda Number: 932225281
--------------------------------------------------------------------------------------------------------------------------
Security: 26613X101
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: DPMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRESTON M. ADCOX Mgmt For For
ISABELLA C M CUNNINGHAM Mgmt For For
SUSAN VLADUCHICK SAM Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING JUNE 30, 2005.
03 APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt Abstain Against
AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN BY 100,000 TO 350,000.
--------------------------------------------------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC. Agenda Number: 932267479
--------------------------------------------------------------------------------------------------------------------------
Security: 26613X101
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: DPMI
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 OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING
CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION,
A DELAWARE CORPORATION AND A DIRECT, WHOLLY
OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD.,
AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION,
AS SUCH MAY BE AMENDED FROM TIME TO TIME.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE MERGER
AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D.G. SHULMAN, MD, FRCPC Mgmt For For
02 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
--------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932200126
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932357672
--------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: ECLP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE V. FIFE Mgmt For For
BRADEN R. KELLY Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt Abstain Against
TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
OF 2,000,000 SHARES OF THE COMPANY S VOTING
COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
A TOTAL OF 1,000,000 SHARES OF THE COMPANY
S VOTING COMMON STOCK.
04 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.
--------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
--------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
--------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
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
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932328063
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 02-Jun-2005
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
DAVID PETERSCHMIDT Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932224796
--------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: ELK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. HALL Mgmt For For
SHAUNA R. KING Mgmt For For
02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt Abstain Against
EQUITY INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2005
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
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 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda Number: 932318834
--------------------------------------------------------------------------------------------------------------------------
Security: 292973104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH R. HABERKORN Mgmt For For
THANE A. PRESSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS ENESCO
S INDEPENDENT ACCOUNTANTS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM 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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
--------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt Abstain Against
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
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 PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 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.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932250676
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: ESE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. ANTLE III Mgmt For For
L.W. SOLLEY Mgmt For For
J.D. WOODS Mgmt For For
02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932314153
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ETRUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL, Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROBANCSHARES, INC. Agenda Number: 932317767
--------------------------------------------------------------------------------------------------------------------------
Security: 298716101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: EUBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ARRILLAGA-TORRENS JR Mgmt For For
PEDRO FELICIANO BENITEZ Mgmt For For
P. GONZALEZ CORDOVA Mgmt For For
02 APPROVAL OF 2005 STOCK OPTION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932318822
--------------------------------------------------------------------------------------------------------------------------
Security: 301309100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: EXJF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.G. DUDENHOEFFER, JR. Mgmt For For
PHILIP D. FREEMAN Mgmt For For
JAMES E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 21-Dec-2004
Ticker: FDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
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
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS 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: 932288384
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN 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
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932243772
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FARM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS A. COFFMAN Mgmt For For
KENNETH R. CARSON Mgmt For For
JOHN SAMORE, JR. 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 JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932279599
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt Abstain Against
EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
RESERVATION OF 4,000,000 SHARES OF FEDERAL
SIGNAL CORPORATION COMMON STOCK FOR FUTURE
ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
OF INTERNAL REVENUE CODE SECTION 162(M).
03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt Abstain Against
INCENTIVE PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932292458
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE Mgmt For For
WALTER M. FIEDEROWICZ Mgmt For For
SHANNON P. O'BRIEN Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR KEY EMPLOYEES.
04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932345451
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN HECK Mgmt For For
F. RICHARD NICHOL, PHD Mgmt For For
STEPHEN OLSON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2005.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK ALASKA Agenda Number: 932265754
--------------------------------------------------------------------------------------------------------------------------
Security: 32112J106
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: FBAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. CUDDY Mgmt For For
BETSY LAWER Mgmt For For
MAURICE J. COYLE Mgmt For For
GEORGE E. GORDON Mgmt For For
MARGY K. JOHNSON Mgmt For For
JOHN T. KELSEY Mgmt For For
LOREN H. LOUNSBURY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923
--------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: FLE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BORGHESANI Mgmt For For
EDWARD B. CAUDILL Mgmt For For
THOMAS B. PITCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLINT ENERGY SERVICES LTD. Agenda Number: 932300089
--------------------------------------------------------------------------------------------------------------------------
Security: 339457103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FESVF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITOR Mgmt For For
03 RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
--------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932309607
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932314963
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FWRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
ANDREW C. CLARKE Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. 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 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
--------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FELE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
INCENTIVE STOCK PLAN.
03 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 2005
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932314305
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: FFEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY T. ARMSTRONG Mgmt For For
LEROY HALLMAN Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE THE 2005 EXECUTIVE BONUS Mgmt Abstain Against
AND RESTRICTED STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
--------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932362027
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: IT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. GRABE Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO
A SINGLE CLASS OF COMMON STOCK.
03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
BOARD STRUCTURE.
04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt Abstain Against
TERM INCENTIVE PLAN.
05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt For For
STOCK OPTIONS THAT ARE OUT OF THE MONEY.
--------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265
--------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GMST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
ARE ELECTED ANNUALLY.
02 DIRECTOR
RICHARD BATTISTA Mgmt For For
K. RUPERT MURDOCH Mgmt For For
RUTHANN QUINDLEN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932319139
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L. DOUGLAS, M.D., PHD Mgmt For For
MARK D. GESSLER Mgmt For For
J. STARK THOMPSON, PHD Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION
GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS AND TO EXTEND THE TERM OF
THE PLAN.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Abstain Against
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: GTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. MALONE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt Abstain Against
AMENDED
04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt Abstain Against
AMENDED
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GOOD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
ANTHONY W. PARKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953
--------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GLBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JAMES C. DAY Mgmt For For
EDWARD P. DJEREJIAN 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 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932217525
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: GPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BETTY Mgmt For For
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
02 ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: Mgmt Abstain Against
THE PROPOSAL TO APPROVE THE ADOPTION OF THE
COMPANY S 2005 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932230749
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: GCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C. J. WAYLAN Mgmt For For
02 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION. PROPOSAL TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE. PROPOSAL TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED
UNDER THE 1997 STOCK INCENTIVE PLAN.
04 APPROVAL OF AMENDMENTS TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN FOR (I) AUTOMATIC ANNUAL OPTION GRANT
AND (II) REVISION OF VESTING. PROPOSAL TO (I)
PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF OPTIONS
TO PURCHASE 5,000 SHARES OF COMMON STOCK TO
EACH CONTINUING NON- EMPLOYEE MEMBER OF THE
BOARD (II) REVISE THE VESTING DATES OF THE
OPTIONS GRANTED TO NEWLY APPOINTED NON-EMPLOYEE
DIRECTORS.
05 RATIFICATION OF INDEPENDENT AUDITORS. PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932229708
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: GFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION OF Mgmt For
MR K ANSAH AS A DIRECTOR
O3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF Mgmt For
MR G R PARKER AS A DIRECTOR
O4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF Mgmt For
MR T M G SEXWALE AS A DIRECTOR
O5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF Mgmt For
MR C M T THOMPSON AS A DIRECTOR
O6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF Mgmt For
DR P J RYAN AS A DIRECTOR
O7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF SHARES Mgmt For
UNDER THE CONTROL OF THE DIRECTORS
O8 ORDINARY RESOLUTION NUMBER 8 ISSUING SHARES Mgmt For
FOR CASH
O9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF DIRECTORS Mgmt For
FEES
O10 ORDINARY RESOLUTION NUMBER 10 SPECIAL RETAINER Mgmt For
FOR CURRENT CHAIRMAN OF THE BOARD
S1 SPECIAL RESOLUTION NUMBER 1 ACQUISITION OF COMPANY Mgmt For
S OWN SHARES
S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF COMPANY Mgmt For
S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932282039
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID L. BUMSTEAD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE COMPANY TO CHANGE THE PLACE
IN CANADA WHERE THE REGISTERED OFFICE OF THE
COMPANY IS SITUATED FROM THE PROVINCE OF BRITISH
COLUMBIA TO THE PROVINCE OF ONTARIO, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda Number: 932334167
--------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: GSLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
P.A. GRIFFITHS, PH.D. Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE RESOLUTION, IF PROPOSED AT THE MEETING, Mgmt Against Against
PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES
TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE
AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE
BY WAY OF SEPARATE RESOLUTION AND VOTE.
04 APPROVAL OF THE ADOPTION OF THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS PROXY.
05 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF CONTINUANCE TO CHANGE THE NAME OF THE COMPANY
FROM GSI LUMONICS INC. TO GSI GROUP INC.
06 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAW Mgmt For For
NUMBER 1, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR ACCOMPANYING THIS PROXY.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932202485
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: HAE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY G. KLEIN Mgmt For For
YUTAKA SAKURADA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY Agenda Number: 932311789
--------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 19-May-2005
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
GORDAN T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
STEPHEN M. PAZUK Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932331553
--------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HSGFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITORSD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932283334
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
02 DIRECTOR
G.D.H. BUTLER* Mgmt Withheld Against
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
S.D. FAZZOLARI** Mgmt For For
C.F. SCANLAN** Mgmt For For
A.J. SORDONI, III** Mgmt For For
J.P. VIVIANO** Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932307754
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2005
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
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
ELI J. SEGAL Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932210735
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: HWKN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
02 TO APPROVE THE HAWKINS, INC. 2004 OMNIBUS STOCK Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-Feb-2005
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
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D Mgmt For For
02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For
TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.
03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For
COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
CARE SERVICES.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
--------------------------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843
--------------------------------------------------------------------------------------------------------------------------
Security: 423319102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HELX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
JAMES GENTILCORE Mgmt For For
ROBERT H. HAYES Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
MARVIN G. SCHORR Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932258115
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: HP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
L.F. ROONEY, III Mgmt For For
JOHN D. ZEGLIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932289766
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HFWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD V. RHODES* Mgmt For For
DARYL D. JENSEN* Mgmt For For
JEFFREY S. LYON* Mgmt For For
GARY B. CHRISTENSEN** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932249659
--------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: HRLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON LEVY Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932219000
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: HEW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
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 PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932249281
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: HEW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL A. FRANCIS Mgmt For For
DALE L. GIFFORD Mgmt For For
THOMAS J. NEFF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932317402
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 19-May-2005
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
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
JAMES J. GAFFNEY Mgmt For For
SANJEEV K. MEHRA Mgmt For For
PETER M. SACERDOTE Mgmt For For
ROBERT J. SMALL Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
04 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
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 For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt Against Against
STOCK OPTION PLAN TO INCREASE BY 100,000 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
--------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932338610
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: HMSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
RICHARD H. STOWE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932325841
--------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HFBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BOYD M. CLARK Mgmt For For
HARRY J. DEMPSEY Mgmt For For
GILBERT E. LEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932281479
--------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
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 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777
--------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HHGP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PEHLKE Mgmt For For
RENE SCHUSTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt Abstain Against
HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HGSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX LINK, PH.D. Mgmt For For
CRAIG A. ROSEN, PH.D. 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.
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932249673
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 26-Jan-2005
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 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
04 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For
AND ACTED UPON AT SAID MEETING.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932175563
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 06-Jul-2004
Ticker: IAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE RESOLUTION TO APPROVE THE ISSUE OF COMMON Mgmt For For
SHARES OF IAMGOLD IN CONNECTION WITH THE PROPOSED
BUSINESS COMBINATION (THE COMBINATION ) OF
IAMGOLD AND WHEATON RIVER MINERALS LTD., AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
B THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, Mgmt For For
IF THE SHARE ISSUE RESOLUTION IS PASSED, TO
AMEND ITS ARTICLES TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16
AND TO CHANGE ITS NAME TO AXIOM GOLD CORPORATION.
C THE RESOLUTION APPROVING THE INCREASE IN THE Mgmt For For
NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY
BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN
OF IAMGOLD.
D THE RESOLUTION CONFIRMING THE REPEAL OF THE Mgmt For For
EXISTING GENERAL BY-LAW OF IAMGOLD.
E THE ELECTION OF THE NOMINEES OF THE MANAGEMENT Mgmt For For
OF IAMGOLD AS DIRECTORS OF IAMGOLD FOR THE
ENSUING YEAR.
F THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF IAMGOLD FOR THE
ENSUING YEAR IF THE COMBINATION IS COMPLETED,
OR IF THE COMBINATION IS NOT COMPLETED, AND,
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932239800
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 07-Dec-2004
Ticker: IAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE RESOLUTION (THE SHARE ISSUE RESOLUTION Mgmt For For
) TO APPROVE THE ISSUE OF COMMON SHARES OF
IAMGOLD TO GOLD FIELDS LIMITED ( GOLD FIELDS
) AND ITS AFFILIATES IN CONNECTION WITH THE
ACQUISITION BY IAMGOLD OF THE ASSETS OF GOLD
FIELDS SUBSIDIARIES LOCATED OUTSIDE OF THE
SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (THE
TRANSACTION ).
B THE RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE Mgmt For For
ISSUE RESOLUTION IS PASSED, TO EXECUTE AND
DELIVER AN ANTI-DILUTION AGREEMENT WITH GOLD
FIELDS AND AUTHORIZING IAMGOLD AND ITS SUBSIDIARIES
TO ISSUE SECURITIES TO GOLD FIELDS AND ITS
AFFILIATES FROM TIME TO TIME PURSUANT TO THE
ANTI-DILUTION RIGHTS GRANTED THEREUNDER TO
GOLD FIELDS.
C THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, Mgmt For For
IF THE SHARE ISSUE RESOLUTION IS PASSED, TO
AMEND ITS ARTICLES TO CHANGE THE NAME OF IAMGOLD
TO GOLD FIELDS INTERNATIONAL LIMITED .
D THE RESOLUTION APPROVING AN INCREASE, IF THE Mgmt Abstain Against
SHARE ISSUE RESOLUTION IS PASSED, IN THE NUMBER
OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED
PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD.
E THE RESOLUTION CONFIRMING THE REPEAL OF THE Mgmt For For
EXISTING GENERAL BY-LAW OF IAMGOLD AND THE
ADOPTION OF A NEW GENERAL BY-LAW.
F THE CONFIRMATION OF THE APPOINTMENT, CONDITIONAL Mgmt For For
UPON THE COMPLETION OF THE TRANSACTION, OF
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF
IAMGOLD.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932321160
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: IAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS MORE PARTICULARLY DESCRIBED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 APPROVING AN INCREASE IN THE NUMBER OF COMMON Mgmt Abstain Against
SHARES OF THE CORPORATION WHICH MAY BE ISSUED
PURSUANT TO THE SHARE OPTION PLAN COMPRISING
PART OF THE SHARE INCENTIVE PLAN OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
04 CONFIRMING THE REPEAL OF THE EXISTING GENERAL Mgmt For For
BY-LAW OF THE CORPORATION AND THE ADOPTION
OF A NEW GENERAL BY-LAW OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932247314
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: ICLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For
O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For
S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: IEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt Abstain Against
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 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: 932238707
--------------------------------------------------------------------------------------------------------------------------
Security: 448947101
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: IDTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD S. JONAS Mgmt For For
MICHAEL J. LEVITT Mgmt For For
RUDY BOSCHWITZ Mgmt For For
SAUL K. FENSTER Mgmt For For
JOYCE J. MASON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
AND RESTATED, THAT WILL INCREASE THE NUMBER
OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
PLAN BY AN ADDITIONAL 2,500,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932238707
--------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: IDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD S. JONAS Mgmt For For
MICHAEL J. LEVITT Mgmt For For
RUDY BOSCHWITZ Mgmt For For
SAUL K. FENSTER Mgmt For For
JOYCE J. MASON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
AND RESTATED, THAT WILL INCREASE THE NUMBER
OF SHARES OF THE COMPANY S CLASS B COMMON STOCK
AVAILABLE FOR THE GRANT OF AWARDS UNDER THE
PLAN BY AN ADDITIONAL 2,500,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932322631
--------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: IHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GORDON Mgmt For For
LARRY ALAN KAY Mgmt For For
JULIA A. STEWART Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS
03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Mgmt Abstain Against
TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN
04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559
--------------------------------------------------------------------------------------------------------------------------
Security: 45247T104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005
--------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932274640
--------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA W. HART Mgmt For For
BRUCE A. HENDERSON Mgmt For For
CHARLES REICH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
--------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt No vote
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
--------------------------------------------------------------------------------------------------------------------------
INET TECHNOLOGIES, INC. Agenda Number: 932220546
--------------------------------------------------------------------------------------------------------------------------
Security: 45662V105
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: INET
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 29, 2004,
AMONG TEKTRONIX, INC., IMPALA MERGER CORP.,
IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES,
INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF IMPALA MERGER CORP.
WITH AND INTO INET TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS 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, OR AT ANY ADJOURNMENT OR POSTPONEMENT
THEREOF, TO APPROVE PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932280314
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: INFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
JOHN V. HARKER Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS 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 AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932273282
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CHAMBERLAIN Mgmt For For
THOMAS L. GOUGH Mgmt For For
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For
AND RESTATED 2002 STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827
--------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ICST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS C. EGGEBRECHT Mgmt For For
HENRY I. BOREEN Mgmt For For
DAVID DOMINIK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932326134
--------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
PERFORMANCE-BASED COMPENSATION AWARDS IN
COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
--------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932254751
--------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: IAAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932328241
--------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: INTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt For For
THOMAS G. AMATO Mgmt For For
THOMAS L. KEMPNER Mgmt For For
DAVID A. MCGOUGH Mgmt For For
NORMAN N. MINTZ Mgmt For For
DAVID M. PHILLIPS Mgmt For For
STEVEN F. PIAKER Mgmt For For
WILLIAM J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932315371
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 19-May-2005
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
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
DIRECTORS TO A RANGE OF FIVE TO NINE.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932313846
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: IVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
BERNADINE P. HEALY M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS 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: 932285085
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 10-May-2005
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 2005 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932333228
--------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: IPCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C.H. JOHNSON Mgmt For For
JAMES P. BRYCE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON C.E. JAMES Mgmt For For
FRANK MUTCH Mgmt For For
ANTHONY M. PILLING Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, Mgmt Abstain Against
LTD. STOCK OPTION PLAN.
03 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.
--------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
--------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932338254
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 26-May-2005
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
B. THOMAS GOLISANO 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 THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER RESULTING IN THE REINCORPORATION
OF THE COMPANY IN THE STATE OF DELAWARE.
03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
1,125,000 TO 2,325,000.
04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
TO 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932255549
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: JBX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS 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
ROBERT J. NUGENT Mgmt For For
L. ROBERT PAYNE Mgmt For For
DAVID M. TEHLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Abstain Against
UNDER THE 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932251933
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: JEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DALE R. LAURANCE Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
CRAIG L. MARTIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING Mgmt Abstain Against
GROUP INC. 1999 STOCK INCENTIVE PLAN
03 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932311638
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: JDAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Abstain Against
INC. 2005 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 932224784
--------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: JFBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. TERRY M. BRIMER Mgmt For For
H. SCOTT REAMS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF CRAINE, Mgmt For For
THOMPSON & JONES, P.C. AS INDEPENDENT AUDITORS
OF JEFFERSON BANCSHARES, INC. FOR THE YEAR
ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
--------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
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
MICHAEL L. TARNOPOL 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
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
--------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
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
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
--------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932196567
--------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: KEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. MAGUIRE Mgmt For For
JOSEPH D. SWANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: KBALB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932253216
--------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: KRON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRADLEY MCWILLIAMS Mgmt For For
LAWRENCE J. PORTNER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932250688
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: KLIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM ZADEL Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932204554
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: LZB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL Mgmt For For
ROCQUE E. LIPFORD Mgmt For For
MEL R. MARTINEZ Mgmt For For
JACK L. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932231107
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: LANC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOYLAN Mgmt For For
HENRY M. O'NEILL, JR. Mgmt For For
ZUHEIR SOFIA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932252707
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. LATTA Mgmt For For
MR. RISK Mgmt For For
02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932294022
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LSTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE 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 2005.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
IV OF THE COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932229974
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: LKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MAY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932321300
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: LF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
PAUL A. RIOUX Mgmt For For
THOMAS J. KALINSKE Mgmt For For
JEROME J. PEREZ Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
STANLEY E. MARON Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932255082
--------------------------------------------------------------------------------------------------------------------------
Security: 522015106
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: LTRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD A. BAIN III Mgmt For For
CURTIS A. HESSLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 17-May-2005
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 THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
TO 300,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
--------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932236892
--------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: LIFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt Against Against
FOR PURPOSES OF CREATING A HOLDING COMPANY
STRUCTURE FOR LIFELINE SYSTEMS, INC.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932305635
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2005
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 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932284615
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: LDL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
SUZANNE HAMMETT Mgmt For For
C.R. SKOMOROWSKI Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
--------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
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 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
--------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Annual
Meeting Date: 26-Jul-2004
Ticker: MACR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932230977
--------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 10-Nov-2004
Ticker: MACR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667
--------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Special
Meeting Date: 06-Jun-2005
Ticker: MHR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
NEVADA ACQUISITION CO.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932347063
--------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: COOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL YANKOWSKI Mgmt For For
JESSE SUTTON Mgmt For For
JOSEPH SUTTON Mgmt For For
MORRIS SUTTON Mgmt For For
LAURENCE ARONSON Mgmt For For
F. PETER CUNEO Mgmt For For
JAMES HALPIN Mgmt For For
LOUIS LIPSCHITZ Mgmt For For
MARC WEISMAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF OUR 2004 EMPLOYEE, DIRECTOR AND CONSULTANT
STOCK PLAN.
03 TO APPROVE A PROPOSED RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932276810
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
EDWARD J. ZORE Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
1990 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Abstain Against
PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932199575
--------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: MANU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. JANEWAY Mgmt For For
WILLIAM G. NELSON Mgmt For For
02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932328380
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MTZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE MAS Mgmt For For
JOSE R. MAS Mgmt For For
JULIA L. JOHNSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MXWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON EIBL Mgmt For For
ROBERT GUYETT Mgmt For For
THOMAS RINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932300015
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: MDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN* Mgmt For For
OLIVER D. KINGSLEY, JR* Mgmt For For
BRUCE W. WILKINSON* Mgmt For For
RONALD C. CAMBRE** Mgmt For For
BRUCE DEMARS** Mgmt For For
02 RATIFICATION OF RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MCDERMOTT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932333711
--------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MCGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MERRICK Mgmt For For
WALLACE B. MILLNER, III Mgmt For For
BRYAN J. MITCHELL 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, 2005.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For
FOUR OF THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
MILLION (100,000,000) SHARES TO TWO-HUNDRED
MILLION (200,000,000) SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932249421
--------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: MEDW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER CLARK Mgmt For For
HANS P. UTSCH Mgmt For For
PHILIP H. COELHO Mgmt For For
ROBERT F. SANVILLE Mgmt For For
02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDED JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WFR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NABEEL GAREEB Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932305293
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 19-May-2005
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
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751
--------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MRBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROWN Mgmt For For
A. DEERING Mgmt For For
F. HRABOWSKI Mgmt For For
J. MORGAN Mgmt For For
C. ROSE Mgmt For For
D. SHEPARD Mgmt For For
J. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.
03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against
STOCK RETAINER AND DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932228439
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 15-Nov-2004
Ticker: MRCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALBERT P BELLE ISLE Mgmt For For
LEE C. STEELE Mgmt For For
DR. RICHARD P. WISHNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt Abstain Against
SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES,
FROM 7,650,000 SHARES TO 8,650,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For
SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES,
FROM 65,000,000 SHARES TO 85,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932310446
--------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932348887
--------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MRB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932213488
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
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
02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For
INC. 2004 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC. Agenda Number: 932328544
--------------------------------------------------------------------------------------------------------------------------
Security: 59163F105
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: INFO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY A. TIMMINS Mgmt For For
ROGER L. PRINGLE Mgmt For For
II TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF METRO ONE FOR THE YEAR ENDING DECEMBER
31, 2005.
III SHAREHOLDER PROPOSAL REGARDING HIRING OF PROXY Shr Against For
ADVISORY FIRM.
--------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230
--------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MTLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET H. KNOWLES Mgmt For For
HSU JAU NAN Mgmt For For
BENNY A. NOENS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 932224126
--------------------------------------------------------------------------------------------------------------------------
Security: 55302G103
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: MGPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. SPEIRS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 SHARES TO 40,000,000 SHARES.
03 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE Mgmt Abstain Against
PLAN OF 2004.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575
--------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MLNM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. LEVIN Mgmt For For
A. GRANT HEIDRICH, III Mgmt For For
KENNETH E. WEG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932350894
--------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL Mgmt For For
ALL PRIOR BY-LAWS OF THE COMPANY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932325675
--------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
02 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932309354
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
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 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt Abstain Against
INC. 1999 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
--------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt For For
PARRISH Mgmt For For
SNOW Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt Abstain Against
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
--------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932260122
--------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: MROI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN E. DRAPEAU, JR. Mgmt For For
RICHARD P. FISHMAN Mgmt For For
DAVID N. CAMPBELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
BY AN ADDITIONAL 1,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932318240
--------------------------------------------------------------------------------------------------------------------------
Security: 62624B101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: MMA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES C. BAUM Mgmt For For
MARK K. JOSEPH Mgmt For For
ARTHUR S. MEHLMAN Mgmt For For
02 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt For For
BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932265879
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: MVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
ROBERT EVERETT Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
MICHAEL TOKARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932279842
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
MICHAEL W. KANE Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
--------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932337959
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NDAQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL COLEMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
THOMAS G. STEMBERG Mgmt For For
MARY JO WHITE Mgmt For For
02 REORGANIZATION OF NASDAQ INTO A NEW HOLDING Mgmt For For
COMPANY STRUCTURE
03 AMEND NASDAQ S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744
--------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 10-May-2005
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
MARC ROWAN Mgmt For For
II 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932238745
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
HAROLD SHULMAN, CPA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PROCESSING, INC. Agenda Number: 932219606
--------------------------------------------------------------------------------------------------------------------------
Security: 637229105
Meeting Type: Special
Meeting Date: 08-Oct-2004
Ticker: NAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For
BANK OF AMERICA CORPORATION, MONARCH ACQUISITION,
INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
BANK OF AMERICA, AND NATIONAL PROCESSING, INC.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
--------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
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 ADOPTION OF THE EXECUTIVE OFFICER Mgmt Abstain Against
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt Abstain Against
OFFICER EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 932343180
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: BABY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH E. LUDLUM Mgmt For For
MARK D. MICHAEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS NATUS MEDICAL INCORPORATED S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 2000 Mgmt Abstain Against
STOCK AWARDS PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 932318480
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. ALLEN 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
JAMES M. WEBER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL AND ADOPTION OF THE NAUTILUS, INC. Mgmt Abstain Against
2005 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NBC CAPITAL CORPORATION Agenda Number: 932338571
--------------------------------------------------------------------------------------------------------------------------
Security: 628729105
Meeting Type: Annual
Meeting Date: 14-Jun-2005
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
THOMAS J. PRINCE, 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
HENRY S. WEISS Mgmt For For
02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS.
03 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE
ELECTION OF DIRECTORS.
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.
--------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
--------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
CUMULATIVE VOTING
--------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932235256
--------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: NWRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
JOHN M. RYAN Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
DAVID D. GATHMAN Mgmt For For
02 APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda Number: 932289350
--------------------------------------------------------------------------------------------------------------------------
Security: 640933107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NTBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEPHEN HEARD Mgmt For For
DOUGLAS K. FREEMAN Mgmt For For
CATHERINE A. GHIGLIERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932306194
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NEWP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DEUSTER Mgmt For For
MICHAEL T. O'NEILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932321211
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932257721
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: NDSN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. GLENN R. BROWN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
PETER S. HELLMAN Mgmt For For
MARY G. PUMA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288
--------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NPSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST PENNSYLVANIA FINANCIAL COR Agenda Number: 932271442
--------------------------------------------------------------------------------------------------------------------------
Security: 663905107
Meeting Type: Special
Meeting Date: 14-Apr-2005
Ticker: NEPF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF DECEMBER 8, 2004,
BETWEEN KNBT BANCORP, INC. AND NORTHEAST PENNSYLVANIA
FINANCIAL CORP.
02 THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
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 APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932336046
--------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932265095
--------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NOVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt No vote
FRED CORRADO Mgmt No vote
RICHARD L. CRANDALL Mgmt No vote
WAYNE MACKIE Mgmt No vote
CLAUDIA B. MALONE Mgmt No vote
JACK L. MESSMAN Mgmt No vote
RICHARD L. NOLAN Mgmt No vote
THOMAS G. PLASKETT Mgmt No vote
JOHN W. PODUSKA, SR. Mgmt No vote
JAMES D. ROBINSON, III Mgmt No vote
KATHY BRITTAIN WHITE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr No vote
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
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 AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: NUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt Withheld Against
J. KIMO ESPLIN 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 SEPTEMBER 30, 2005.
03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt Against Against
2005 LONG-TERM EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
--------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932336349
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NYM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932328417
--------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: OO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD 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
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda Number: 932232351
--------------------------------------------------------------------------------------------------------------------------
Security: 675744106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: OCLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC.,* AND
APPROVE THE MERGER OF OCULAR WITH AND INTO
TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
COOPER.
--------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932305510
--------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: OCAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
CATHERINE E. DOLAN Mgmt For For
PHILIP G. HEASLEY Mgmt For For
MICHAEL L. WRIGHT Mgmt For For
02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLD POINT FINANCIAL CORPORATION Agenda Number: 932299111
--------------------------------------------------------------------------------------------------------------------------
Security: 680194107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: OPOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES READE CHISMAN Mgmt For For
DR. RICHARD F. CLARK Mgmt For For
RUSSELL S. EVANS, JR. Mgmt For For
ARTHUR D. GREENE Mgmt For For
GERALD E. HANSEN Mgmt For For
STEPHEN D. HARRIS Mgmt For For
JOHN CABOT ISHON Mgmt For For
EUGENE M. JORDAN Mgmt For For
JOHN B. MORGAN, II Mgmt For For
LOUIS G. MORRIS Mgmt For For
DR. H. ROBERT SCHAPPERT Mgmt For For
ROBERT F. SHUFORD Mgmt For For
MELVIN R. ZIMM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: OVTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
EDWARD C.V. WINN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932342962
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: ASGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202
--------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: OCPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt For For
HOBART BIRMINGHAM Mgmt For For
AKIHIRO FUKUNAGA Mgmt For For
STEWART D. PERSONICK Mgmt For For
YUKIMASA SHIGA Mgmt For For
NAOOMI TACHIKAWA Mgmt For For
DAVID WARNES 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 SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
--------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda Number: 932295581
--------------------------------------------------------------------------------------------------------------------------
Security: 686079104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY L. DEMOREST Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
WILLIAM SWINDELLS Mgmt For For
02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746
--------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: OFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN C. AGUAYO Mgmt For For
EMILIO RODRIGUEZ Mgmt For For
ALBERTO RICHA-ANGELINI Mgmt For For
MIGUEL VAZQUEZ-DEYNES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932347330
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: OFIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. FEDERICO Mgmt For For
JAMES F. GERO Mgmt For For
ROBERT GAINES-COOPER Mgmt For For
JERRY C. BENJAMIN Mgmt For For
PETER J. HEWETT Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
THOMAS J. KESTER Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
GUY J. JORDAN Mgmt For For
STEFAN WIDENSOHLER Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 10 AND ARTICLE 11).
03 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2004.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR ORTHOFIX
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda Number: 932277191
--------------------------------------------------------------------------------------------------------------------------
Security: 688222207
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GOSHA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. DAWE Mgmt For For
ROBERT C. SIEGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932289754
--------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PACR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC E. BECKER Mgmt For For
ANDREW C. CLARKE Mgmt For For
JOSHUA J. HARRIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932279056
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: PAAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
04 TO AMEND THE STOCK OPTION PLAN TO CHANGE THE Mgmt Abstain Against
MAXIMUM NUMBER OF SHARES ISSUABLE FROM A FIXED
NUMBER TO A PERCENTAGE OF THE ISSUED AND OUTSTANDING
COMMON SHARES IN THE CAPITAL OF THE COMPANY,
AND GRANT TO THE BOARD OF DIRECTORS ADDITIONAL
POWERS TO AMEND PREVIOUSLY GRANTED OPTIONS,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
05 TO AMEND THE ARTICLES OF THE COMPANY, AS MORE Mgmt For For
FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739
--------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PRTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ZAWADZKI Mgmt For For
ELIZABETH B. DUGAN Mgmt For For
DWIGHT E. VICKS, JR. Mgmt For For
JOHN R. ZAPISEK 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, 2005.
03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S LONG-TERM EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. BAKER* Mgmt For For
C.E. COMMANDER III* Mgmt For For
H.W. SHAD III** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932301334
--------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK BECKER Mgmt For For
LEO BENATAR Mgmt For For
VICTOR HERSHAFT Mgmt For For
DAVID E. MCKINNEY Mgmt For For
JAMES R. PAINTER Mgmt For For
ROGER M. WIDMANN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932327922
--------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEVEN J. DOUGLASS Mgmt For For
HOWARD R. FRICKE Mgmt For For
JUDITH K. HOFER Mgmt For For
II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt For For
JOHN FEDERSPIEL Mgmt For For
JAN MARTENS VECSI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932211458
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: PEAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS.
02 DIRECTOR
CHRISTINE RUSSELL Mgmt For For
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against
SHARE OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
3,250,000 TO 3,450,000.
05 TO APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932231789
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PEAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS.
02 DIRECTOR
CHRISTINE RUSSELL Mgmt For For
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Against Against
SHARE OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
3,250,000 TO 3,450,000.
05 TO APPOINT BDO MCCABE LO & COMPANY AS THE INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
PECO II, INC. Agenda Number: 932340918
--------------------------------------------------------------------------------------------------------------------------
Security: 705221109
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: PIII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCILLE GARBER FORD Mgmt For For
E. RICHARD HOTTENROTH Mgmt For For
THOMAS R. THOMSEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932235268
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: PMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CLAYTON MULFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932203223
--------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PMTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. JAFFE Mgmt For For
STEVEN E. SNYDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda Number: 932333999
--------------------------------------------------------------------------------------------------------------------------
Security: 707389102
Meeting Type: Special
Meeting Date: 24-May-2005
Ticker: PNNA
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 JANUARY 17, 2005, AMONG
PENN ENGINEERING, PEM HOLDING CO. AND PN MERGER
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF PEM
HOLDING CO., AND THE RELATED MERGER PURSUANT
TO WHICH PN MERGER SUB, INC. WILL MERGE WITH
AND INTO PENN ENGINEERING.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
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
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932237654
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: PRCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932271872
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON 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 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
--------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932223427
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: PRGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
LARRY D. FREDRICKS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
--------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932347087
--------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PHRM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MAHAFFY Mgmt For For
JAMES BLAIR Mgmt For For
CAM L. GARNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE BY 100,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837
--------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PHLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
DONALD A. PIZER Mgmt For For
DIRK A. STUUROP Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Abstain Against
COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
AND RESTATEMENT OF THE COMPANY S EMPLOYEES
STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
PLAN.
03 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,
2005.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932192278
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BROADBENT Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 05-May-2005
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932251844
--------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: PLNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. NEUN Mgmt For For
GREGORY H. TURNBULL Mgmt For For
STEVEN E. WYNNE Mgmt For For
02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932250145
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 09-Feb-2005
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
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
--------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932271721
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: POWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 600,000.
04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
OF THE MINUTES OF THE PRIOR MEETING, (3) THE
ELECTION OF ANY OTHER PERSON AS A DIRECTOR
IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
AND (4) MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC. Agenda Number: 932287952
--------------------------------------------------------------------------------------------------------------------------
Security: 739308104
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PWER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES,
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
02 DIRECTOR
KENDALL R. BISHOP* Mgmt For For
DR. HANSPETER BRANDLI* Mgmt For For
KENDALL R. BISHOP** Mgmt For For
DR. HANSPETER BRANDLI** 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
GAYLA J. DELLY*** Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932200099
--------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PWAV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI 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
DAG J. TIGERSCHIOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
PATRICK M. MURRAY Mgmt For For
FRED W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
HANK B. SWARTOUT Mgmt For For
H. GARTH WIGGINS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932294197
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: PLPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO FIX THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT (8), DIVIDED INTO TWO (2) CLASSES
OF FOUR (4) MEMBERS.
02 DIRECTOR
GLENN E. CORLETT* Mgmt For For
FRANK B. CARR** Mgmt For For
ROBERT G. RUHLMAN** Mgmt For For
BARBARA P. RUHLMAN** Mgmt For For
JOHN P. O'BRIEN** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PRGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
THOMAS S. ROBERTSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda Number: 932223302
--------------------------------------------------------------------------------------------------------------------------
Security: 741917108
Meeting Type: Special
Meeting Date: 06-Oct-2004
Ticker: PDQ
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 18, 2004, BY AND AMONG THE COMPANY,
BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
ACQUISITION L.L.C.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
--------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
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 SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
LARRY R. HARRIS 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
--------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
--------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
--------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt For For
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt For For
HASTINGS, PAUL J. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
LEVY, JULIA G. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
VIETOR, RICHARD R. Mgmt For For
VUTURO, GEORGE J. Mgmt For For
WOOD, L. JACK Mgmt For For
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt For For
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt For For
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt For For
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt For For
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt For For
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
--------------------------------------------------------------------------------------------------------------------------
QRS CORPORATION Agenda Number: 932227348
--------------------------------------------------------------------------------------------------------------------------
Security: 74726X105
Meeting Type: Special
Meeting Date: 12-Nov-2004
Ticker: QRSI
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 2, 2004, BY AND AMONG INOVIS
INTERNATIONAL, INC., EDI MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF INOVIS, AND QRS CORPORATION,
AND TO APPROVE THE MERGER, PURSUANT TO WHICH
EACH SHARE OF QRS COMMON STOCK OUTSTANDING
AT THE EFFECTIVE TIME OF THE MERGER WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $7.00 IN
CASH.
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932217260
--------------------------------------------------------------------------------------------------------------------------
Security: 74765E109
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: QTWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN P. NIEDZWIECKI Mgmt For For
DALE L. RASMUSSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE COMPANY S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932234406
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANDREW COWHERD Mgmt For For
JAMES B. HOOVER 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,
2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED AND RESTATED Mgmt Abstain Against
1997 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932345716
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GILBERT Mgmt For For
JEFFREY M. KRAUSS Mgmt For For
HARVEY A. WAGNER 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,
2005.
--------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932210139
--------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: RADS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932308150
--------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RCRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For
PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932320942
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
JONATHAN D. KLEIN Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932226536
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2004
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 APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
A MOTION TO ADJOURN THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121
--------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFF EASON Mgmt For For
JOSEPH A. REALI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda Number: 932330107
--------------------------------------------------------------------------------------------------------------------------
Security: 759543101
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: REMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For
TO THE MERGER AGREEMENT
02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For
S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932256868
--------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: REMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784
--------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: REM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GOBLE, JR. Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
ROBERT P. MURPHY Mgmt For For
DAVID E. PRENG Mgmt For For
THOMAS W. ROLLINS Mgmt For For
ALAN C. SHAPIRO Mgmt For For
JAMES A. WATT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932272557
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 20-Apr-2005
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 R. HICKEY 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
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932268344
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932301930
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ROL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719
--------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 11-Apr-2005
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 COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932308059
--------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SONE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN (PROPOSAL 2).
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932300003
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 27-May-2005
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
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
ALAN F. SHUGART Mgmt For For
02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Abstain Against
CORPORATION 2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Abstain Against
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
AND THE SANDISK CORPORATION 2005 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
A COMMON SHARE RESERVE OF THE COMPANY S COMMON
STOCK.
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
JANUARY 1, 2006.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932320992
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 24-May-2005
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
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932206368
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: SAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED MARCH 31, 2004, THE
AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED MARCH 31, 2004, THE AUDITORS REPORT,
THEREON THE DIRECTORS REPORT.
O2 APPROVAL OF A FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL OF THE RE-APPOINTMENT OF DR. (MRS.) Mgmt For For
MANGALAM SRINIVASAN AS A DIRECTOR.
O4 APPROVAL TO APPOINT M/S PRICEWATERHOUSE AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING, AND TO FIX THEIR REMUNERATION.
S5 APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMALINGA Mgmt For For
RAJU AS CHAIRMAN AND DIRECTOR OF THE COMPANY.
S6 APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMA Mgmt For For
RAJU AS MANAGING DIRECTOR OF THE COMPANY.
S7 APPROVAL OF SPECIAL RESOLUTION 7. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Special
Meeting Date: 07-Jan-2005
Ticker: SAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932214163
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
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
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
--------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt For For
JAMES F. MCDONALD Mgmt For For
TERENCE F. MCGUIRK 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 JULY 1, 2005.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932362421
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
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
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 ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932205253
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 06-Aug-2004
Ticker: SENEB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS PAULSON* Mgmt For For
ANDREW M. BOAS** Mgmt For For
DOUGLAS F. BRUSH** Mgmt For For
SUSAN W. STUART** Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932205253
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 06-Aug-2004
Ticker: SENEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS PAULSON* Mgmt For For
ANDREW M. BOAS** Mgmt For For
DOUGLAS F. BRUSH** Mgmt For For
SUSAN W. STUART** Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
JAMES A.D. CROFT Mgmt For For
ALBERTO FERNANDEZ Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932349827
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: SHPGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004.
O2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Mgmt For For
O3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS A Mgmt For For
DIRECTOR.
O4 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Mgmt For For
O5 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O6 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O7 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004.
O8 TO AUTHORIZE THE ALLOTMENT OF SHARES. Mgmt For For
O9 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S10 TO AUTHORIZE MARKET PURCHASES. Mgmt For For
S11 TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
--------------------------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787
--------------------------------------------------------------------------------------------------------------------------
Security: 827057100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932295428
--------------------------------------------------------------------------------------------------------------------------
Security: 82967H101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SIRF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOIZ BEGUWALA Mgmt For For
JAMES SMAHA 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 YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BID
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. DODGE Mgmt For For
S. PERCY ROCKEFELLER Mgmt For For
DONALD M. STEWART Mgmt For For
02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932227689
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SUG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT A. GITTER Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE ROUNTREE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932285530
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: SUG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF DIRECTORS.
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE REQUIREMENT
THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
AND THE PROVISION SPECIFYING WHEN CAUSE FOR
REMOVAL SHALL BE CONSTRUED TO EXIST.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For
CAUSE.
06 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS F. KARAM 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
07A TO ELECT DAVID BRODSKY.** Mgmt For For
07B TO ELECT HERBERT H. JACOBI.** Mgmt For For
07C TO ELECT THOMAS F. KARAM.** Mgmt For For
07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For
08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932303530
--------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. KRAUSE* Mgmt For For
ANNE SZOSTAK** Mgmt For For
J.J. FORESE*** Mgmt For For
J.I. MORRISON*** Mgmt For For
A.M. VICTORY*** Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932228011
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HOLEC Mgmt For For
MERRITT LUTZ Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 2002 EQUITY INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
--------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932275274
--------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: STAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt For For
JAMES W. CADY Mgmt For For
HARVEY B. CASH Mgmt For For
CLARK W. JERNIGAN Mgmt For For
EDWARD E. OLKKOLA Mgmt For For
MORTON L. TOPFER Mgmt For For
A. TRAVIS WHITE Mgmt For For
02 PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932352393
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: SCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL D. HOLTON Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
PETER M. WEGE II Mgmt For For
KATE PEW WOLTERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932329801
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
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 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN AS RECOMMENDED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932345677
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: STNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932201130
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. MCMULLEN Mgmt For For
JERRY E. ROBERTSON Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For
REGULATIONS RELATING TO DECLASSIFICATION OF
THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For
REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
OF RECENT CHANGES TO OHIO CORPORATION LAW AND
TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.
04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against
PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932336628
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2005
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 COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. SCHMERTZ AND AGAINST THE ISSUANCE
OF SHARES TO MR. CHEN.
3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES
TO MR. SCHMERTZ.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932310307
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SWC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE Mgmt For For
TODD D. SCHAFER Mgmt For For
JACK E. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932313492
--------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BERNHARD Mgmt For For
JAMES H. STONE Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda Number: 932328164
--------------------------------------------------------------------------------------------------------------------------
Security: 862701307
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
ANDREW M. BURSKY Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
ROBERT D. NEARY Mgmt For For
JACK H. NUSBAUM Mgmt For For
JOSHUA A. POLAN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
RONALD C. WHITAKER Mgmt For For
II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932265209
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. RUGER, JR. Mgmt For For
STEPHEN L. SANETTI Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
TOWNSEND HORNOR Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 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.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932315232
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SNBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRACKEN Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
AUDREY S. OSWELL Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
HOWARD M. SCHOOR Mgmt For For
02 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 932324534
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SUI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. SHIFFMAN Mgmt For For
RONALD L. PIASECKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932323342
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: STKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
CAMILLO LISIO Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2005 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SUP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
RAYMOND C. BROWN Mgmt For For
02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt Abstain Against
J. BORICK.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946
--------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SWFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL ELLER Mgmt For For
PAUL M. MECRAY, III Mgmt For For
KAREN E. RASMUSSEN Mgmt For For
ROBERT W. CUNNINGHAM Mgmt For For
02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
2005
--------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
--------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
--------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315
--------------------------------------------------------------------------------------------------------------------------
Security: 871142105
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: SYD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS BROWN Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Abstain Against
S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Abstain Against
S 2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207
--------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 09-May-2005
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
EDWARD R. KOZEL Mgmt For For
WILLIAM R. NUTI Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN 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 2005.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932291785
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SYNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt Withheld Against
JAMES G. LANE, JR. Mgmt Withheld Against
RALPH MATERA Mgmt Withheld Against
CRAIG C. BRAM Mgmt Withheld Against
CARROLL D. VINSON Mgmt Withheld Against
MURRAY H. WRIGHT Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK AWARDS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932336440
--------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TTES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 TO 25,000,000.
--------------------------------------------------------------------------------------------------------------------------
TAG-IT PACIFIC, INC. Agenda Number: 932353749
--------------------------------------------------------------------------------------------------------------------------
Security: 873774103
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: TAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN BURSTEIN Mgmt For For
MICHAEL KATZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932223782
--------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: TBAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. COLOMBE M. NICHOLAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932220887
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. WILLIAMS Mgmt For For
E. PATRICK MANUEL Mgmt For For
EMMETT J. LESCROART Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against
1998 INCENTIVE STOCK OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against
RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN
04 APPROVAL OF THE ADOPTION OF THE TEAM, INC. 2004 Mgmt Abstain Against
RESTRICTED STOCK OPTION AND AWARD PLAN
05 APPROVAL OF THE COMPANY S EXISTING POLICY OF Mgmt Abstain Against
ISSUING $10,000 OF COMMON STOCK TO EACH NON-EMPLOYEE
DIRECTOR EACH YEAR FOR DIRECTOR FEES
06 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL
2005
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932341299
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TECD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. CRACCHIOLO Mgmt For For
JEFFERY P. HOWELLS Mgmt For For
DAVID M. UPTON Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN OF TECH DATA CORPORATION TO
ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.
--------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
--------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
--------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932215684
--------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
RICHARD H. WILLS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932277482
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: TFX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENNOX K. BLACK Mgmt For For
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
BENSON F. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932285338
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2005.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE BOYDS COLLECTION, LTD. Agenda Number: 932315840
--------------------------------------------------------------------------------------------------------------------------
Security: 103354106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: FOB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN ARTZT Mgmt For For
SIMON E. BROWN Mgmt For For
ANN T. BUIVID Mgmt For For
MARC S. LIPSCHULTZ Mgmt For For
JAMES F. MCCANN Mgmt For For
JAN L. MURLEY Mgmt For For
K. BRENT SOMERS Mgmt For For
SCOTT M. STUART Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF AN AMENDMENT TO THE 2001 OPTION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO 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
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932320613
--------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
HENRY J. CAMOSSE Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
ROBERT S. HOWLAND Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
A.J. REMILLARD, JR. Mgmt For For
A.J. REMILLARD, III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
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 AMENDMENT TO THE 2002 LONG TERM Mgmt Abstain Against
INCENTIVE AND STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE OVER THE TERM
OF THE PLAN BY 1,800,000 SHARES TO 4,900,000
SHARES IN THE AGGREGATE.
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
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 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932289487
--------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL H. ALFIERO Mgmt For For
MARTIN N. BAILY Mgmt For For
JOHN H. FORSGREN Mgmt For For
JOHN E. HAIRE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt Abstain Against
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
--------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: REY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt For For
DR. DAVID E. FRY Mgmt For For
RICHARD H. GRANT, III Mgmt For For
IRA D. HALL Mgmt For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt Abstain Against
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt Abstain Against
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881
--------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SGDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932318606
--------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 19-May-2005
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 TOPPS COMPANY, INC. Agenda Number: 932370226
--------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: TOPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. GREENBERG Mgmt For For
ANN KIRSCHNER Mgmt For For
RICHARD TARLOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
--------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
--------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932313858
--------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 23-May-2005
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
CHERYL NIDO TURPIN Mgmt For For
02 APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932289095
--------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 23-Apr-2005
Ticker: GIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TWELVE (12)
02 DIRECTOR
MARY C. ALBRECHT Mgmt For For
PHILIP J. DEVINE Mgmt For For
RICHARD E. KEENE Mgmt For For
JAMES L. SEWARD Mgmt For For
JAMES F. VANDEUSEN Mgmt For For
DAVID F. WILBER, III Mgmt For For
OLON T. ARCHER Mgmt For For
DOUGLAS C. GULOTTY Mgmt For For
JOSEPH P. MIRABITO Mgmt For For
GEOFFREY A. SMITH Mgmt For For
ALFRED S. WHITTET Mgmt For For
BRIAN R. WRIGHT Mgmt For For
03 APPROVAL OF CERTAIN AMENDMENTS TO, AND A RESTATEMENT Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932193698
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TDW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
PAUL W. MURRILL Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932334511
--------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: TWTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARISSA L. HERDA Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
ROBERT D. MARCUS Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
THEODORE H. SCHELL Mgmt For For
HOWARD L. SCHROTT Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK Mgmt Abstain Against
PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
--------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932291595
--------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TLGD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
MARK B. PETERSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932226524
--------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: TOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
JOEL J. HOROWITZ Mgmt For For
DAVID TANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932305178
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ALEXANDER Mgmt For For
ELIZABETH W. HARRISON Mgmt For For
HUNTER R. RAWLINGS III Mgmt For For
CRAIG YUNKER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt Abstain Against
S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda Number: 932322629
--------------------------------------------------------------------------------------------------------------------------
Security: 891050106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRGL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BREWER Mgmt For For
HERBERT L. BREWER Mgmt For For
PETER L. FALB Mgmt For For
G. THOMAS GRAVES III Mgmt For For
THOMAS P. KELLOGG, JR. Mgmt For For
WILLIAM I. LEE Mgmt For For
JOHN MARK MCLAUGHLIN Mgmt For For
H.R. SANDERS, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
--------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892
--------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
TOMIO HIGUCHI Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 932233923
--------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: TRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. ELLISON Mgmt For For
FRIEDRICH K.M. BOHM Mgmt For For
EDWARD G. JEPSEN Mgmt For For
EDWARD W. LARGE Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932302639
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
CRAIG J. DUCHOSSOIS Mgmt For For
RONALD J. GAFFORD Mgmt For For
BARRY J. GALT Mgmt For For
CLIFFORD J. GRUM 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 AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292
--------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USIH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAVERLAND, RICHARD M. 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 CERTIFICATE Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 932226776
--------------------------------------------------------------------------------------------------------------------------
Security: 904677101
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: UFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMFIELD IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
CHARLES R. CARTER Mgmt For For
SUE W. COLE Mgmt For For
J.B. DAVIS Mgmt For For
KENNETH G. LANGONE Mgmt For For
DONALD F. ORR Mgmt For For
BRIAN R. PARKE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932276721
--------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. P. BOLDUC Mgmt For For
JAMES J. DUDERSTADT Mgmt For For
MATTHEW J. ESPE Mgmt For For
DENISE K. FLETCHER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461
--------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: UCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
UNOVA, INC. Agenda Number: 932310927
--------------------------------------------------------------------------------------------------------------------------
Security: 91529B106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. FRANK Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
LYDIA H. KENNARD Mgmt For For
02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932355248
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: UTIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
J. SIMON STUBBINGS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 932286304
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: VMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
JOHN E. JONES Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
--------------------------------------------------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING N.V. Agenda Number: 932285528
--------------------------------------------------------------------------------------------------------------------------
Security: 921020103
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: VDM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE 2004 FINANCIAL ACCOUNTS. Mgmt No vote
04 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt No vote
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD.
07 DETERMINATION OF THE DIVIDEND FOR 2004, AND Mgmt No vote
OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE.
08 ADOPTION OF THE REMUNERATION POLICY WITH RESPECT Mgmt No vote
TO THE EXECUTIVE BOARD.
09 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt No vote
10 APPOINTMENT OF AN ACCOUNTANT PURSUANT TO SECTION Mgmt No vote
2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3
OF THE ARTICLES OF ASSOCIATION.
11 AUTHORITY FOR THE EXECUTIVE BOARD TO REPURCHASE Mgmt No vote
SHARES.
12A THIS AUTHORIZATION WILL BE APPLICABLE TO ORDINARY Mgmt No vote
SHARES AND FINANCING PREFERRED SHARES AND WILL
BE LIMITED TO 10% OF THE ISSUED CAPITAL PLUS
AN ADDITIONAL 10% OF THE ISSUED CAPITAL IN
CONNECTION WITH OR IN THE OCCASION OF MERGERS
AND ACQUISITIONS.
12B THIS AUTHORIZATION EXTENDS TO ALL CURRENT AND Mgmt No vote
FUTURE PREFERRED SHARES IN THE AUTHORIZED CAPITAL
OF VAN DER MOOLEN HOLDING NV.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt Abstain Against
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932332973
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: VECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. ELFTMANN Mgmt For For
PAUL R. LOW Mgmt For For
PETER J. SIMONE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against
INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against
INC. 2000 STOCK INCENTIVE PLAN.
04 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, 2005.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932297991
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: VVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE G. ALLCOTT Mgmt For For
JUDITH K. HOFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON Mgmt For For
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, 2005.
--------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932308782
--------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 11-May-2005
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
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512
--------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WGII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER 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.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932334852
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: WSO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. DICKINSON* Mgmt For For
SHERWOOD M. WEISER** Mgmt For For
02 THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS Mgmt Abstain Against
TO THE COMPANY S SECOND AMENDED AND RESTATED
1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT
OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED
FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948
--------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: WW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
R. MICHAEL MCCULLOUGH Mgmt For For
PAUL N. THORNTON Mgmt For For
II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For
OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
PLAN FOR OUTSIDE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932297244
--------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932348089
--------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: WSTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WEST Mgmt For For
GREG T. SLOMA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS EXTERNAL AUDITOR.
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932228667
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 18-Nov-2004
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 2004 Mgmt Abstain Against
PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JULY 1, 2005.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932291800
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt For For
STEVEN E. FASS* Mgmt For For
EDITH E. HOLIDAY* Mgmt For For
LOWNDES A. SMITH* Mgmt For For
JOSEPH S. STEINBERG* Mgmt For For
STEVEN E. FASS** Mgmt For For
LAKS EK** Mgmt For For
GERT LINDBERG** Mgmt For For
GORAN THORSTENSSON** Mgmt For For
STEVEN E. FASS*** Mgmt For For
ANDERS HENRIKSSON*** Mgmt For For
MARK KAPLEN*** Mgmt For For
MICHAEL E. MALONEY*** Mgmt For For
GORAN THORSTENSSON*** Mgmt For For
MICHAEL E. TYBURSKI*** Mgmt For For
RAYMOND BARRETTE**** Mgmt For For
STEVEN E. FASS**** Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932286760
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. WHITING Mgmt For For
PALMER L. MOE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932283055
--------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WTNY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. NICKELSEN Mgmt For For
WILLIAM L. MARKS Mgmt For For
KATHRYN M. SULLIVAN 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 2005.
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932279804
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL JR. Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311
--------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: WDHD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
SARILEE K. NORTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YADKIN VALLEY BANK AND TRUST COMPANY Agenda Number: 932301790
--------------------------------------------------------------------------------------------------------------------------
Security: 984308106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YAVY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T ALEXANDER, JR. Mgmt For For
RALPH L. BENTLEY Mgmt For For
NOLAN G. BROWN Mgmt For For
FAYE E. COOPER Mgmt For For
HARRY M. DAVIS Mgmt For For
JAMES A. HARRELL, JR. Mgmt For For
WILLIAM A. LONG Mgmt For For
DANIEL J. PARK Mgmt For For
ELDON H. PARKS Mgmt For For
JAMES L. POINDEXTER Mgmt For For
JAMES N. SMOAK Mgmt For For
HARRY C. SPELL Mgmt For For
HAL M. STUART Mgmt For For
C. KENNETH WILCOX Mgmt For For
02 AUTHORIZATION TO PURCHASE UP TO 300,000 SHARES Mgmt For For
OF THE BANK S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932309164
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 12-May-2005
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ZBRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KAPLAN Mgmt For For
CHRISTOPHER G. KNOWLES Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168
--------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 18-May-2005
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 AMENDED AND RESTATED Mgmt Abstain Against
2004 RESTRICTED STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.
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ZOLL MEDICAL CORPORATION Agenda Number: 932253937
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ZOLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA Mgmt For For
BENSON F. SMITH Mgmt For For
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ZYGO CORPORATION Agenda Number: 932229722
--------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: ZIGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
PAUL F. FORMAN Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) Royce Value Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/26/2005