-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CVgLY5jbxvk8q/INV0nY1Eu9phQ40B4dx62ly4xdm4FDMW1VsNU9XKUL4wUYSl3Q 0mZx0lzqTCJRhWkhyoXeFg== 0001271631-06-000100.txt : 20060824 0001271631-06-000100.hdr.sgml : 20060824 20060824152421 ACCESSION NUMBER: 0001271631-06-000100 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060824 DATE AS OF CHANGE: 20060824 EFFECTIVENESS DATE: 20060824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FMI FUNDS INC CENTRAL INDEX KEY: 0001023391 IRS NUMBER: 391861095 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07831 FILM NUMBER: 061053023 BUSINESS ADDRESS: STREET 1: 225 EAST MASON STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4142264556 MAIL ADDRESS: STREET 1: 225 EAST MASON STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: FMI FOCUS FUND DATE OF NAME CHANGE: 19960921 0001023391 S000000832 FMI FOCUS FUND C000002447 FMI FOCUS FUND 0001023391 S000000833 FMI LARGE CAP FUND C000002448 FMI LARGE CAP FUND N-PX 1 adp017_0001023391.txt 017 FIDUCIARY 1023391 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: 811-07831 NAME OF REGISTRANT: FMI Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue, Suite 2200 Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner Fiduciary Management, Inc. 100 East Wisconsin Avenue, Suite 2200 Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-226-4555 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 FMI Focus Fund - -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932471953 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For STEPHEN A. COZEN** Mgmt For For JOHN G. HEIMANN** Mgmt For For DONALD H. LAYTON** Mgmt For For WALTER A. SCOTT** Mgmt For For B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For CA1 AG RE-DIRECTORS Mgmt For For CA2 AG RE-ACCOUNTANTS Mgmt For For CB1 AGL BARBADOS-DIRECTORS Mgmt For For CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For CB4 AGL BARBADOS-DISSOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932381231 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN TO: (A) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt For For JOSEPH G. DOODY Mgmt For For GREGORY B. PETERS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt For For JAMES E. BARLETT Mgmt For For ANJAN MUKHERJEE Mgmt For For PAUL H. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932500451 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For KENNETH W. MOORE Mgmt For For THOMAS J. SIKORSKI Mgmt For For VINCENT R. VOLPE JR. Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For PHILIP R, ROTH Mgmt For For LOUIS A. RASPINO Mgmt For For MARK A. MCCOMISKEY Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt Abstain Against OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt Abstain Against ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED). - -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt For For PETER A. LUND* Mgmt For For LAWRENCE B. SORREL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt No vote DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt No vote OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405182 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Contested Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. KOPPES Mgmt For For RICHARD PREVITE Mgmt For For THOMAS H. WERNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Abstain Against OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932527647 - -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN W. DENNEY, JR. Mgmt For For STANFORD C. FINNEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932512177 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR K. LUND Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Abstain Against PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Abstain Against STOCK. - -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt Abstain Against STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For 02 TO RE-ELECT DR. RONAN LAMBE Mgmt For 03 TO RE-ELECT MR. PETER GRAY Mgmt For 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932475381 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt For For CHARLES W. SANTORO Mgmt For For DREW T. SAWYER Mgmt For For 02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. 03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287804 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932504106 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ALLEN Mgmt For For FRANCIS L. MCKONE Mgmt For For 02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt Abstain Against PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt For For ROBERT J. GENETSKI, PHD Mgmt For For JAMES J. GIANCOLA Mgmt For For GERALD F. HARTLEY, CPA Mgmt For For HOMER J. LIVINGSTON, JR Mgmt For For ANGELO DIPAOLO Mgmt For For JOSEPH RIZZA Mgmt For For E.V. SILVERI Mgmt For For MSGR. KENNETH VELO Mgmt For For LEON WOLIN Mgmt For For 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt Abstain Against PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt For For ROBERT J. POTTER* Mgmt For For EDGAR D. JANNOTTA* Mgmt For For DONALD G. LUBIN* Mgmt For For DAVID L. LANDSITTEL** Mgmt For For 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt Abstain Against PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554200 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt No vote ROBERT J. POTTER* Mgmt No vote EDGAR D. JANNOTTA* Mgmt No vote DONALD G. LUBIN* Mgmt No vote DAVID L. LANDSITTEL** Mgmt No vote 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt No vote STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt No vote PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt No vote PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt No vote LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEXITY FINANCIAL CORPORATION Agenda Number: 932460467 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333R200 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: NXTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRADFORD BURNETTE Mgmt For For GREG L. LEE Mgmt For For TOMMY E. LOOPER Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932474834 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: PRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For JAN H. HOLSBOER Mgmt For For KEVIN M. TWOMEY Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. - -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932411161 - -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: PEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt Withheld Against ADAM P. GODFREY Mgmt Withheld Against ALAN E. GOLDBERG Mgmt Withheld Against JAMES R. HELVEY III Mgmt Withheld Against STUART S. JANNEY III Mgmt Withheld Against ROBERT D. LINDSAY Mgmt Withheld Against J. RUSSELL TRIEDMAN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Abstain Against AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt Abstain Against (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt For For LELAND C. LAUNER, JR. Mgmt For For GEORGETTE A. PILIGIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932478921 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932424055 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. GIBBONS Mgmt For For WILLIAM D. MANNING Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt For For SUSAN SCHNABEL Mgmt For For FREDRIK SJODIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932410246 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda Number: 932478983 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885T104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL AUSTIN Mgmt For For LORD NORMAN LAMONT Mgmt For For GLENN SCHAFER Mgmt For For SCOTT WILLKOMM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2003 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against 2001 INCENTIVE STOCK AND AWARDS PLAN. - -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Abstain Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932428142 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: WG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. CURRAN Mgmt For For S. FRED ISAACS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006. FMI Large Cap Fund - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932425021 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DINA DUBLON 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM D. GREEN 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS - -------------------------------------------------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Agenda Number: 932489493 - -------------------------------------------------------------------------------------------------------------------------- Security: 127209302 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FINANCIAL STATEMENTS Mgmt For For 02 DECLARATION OF FINAL DIVIDEND 2005 Mgmt For For 03 DIRECTORS REMUNERATION REPORT Mgmt For For 04 DIRECTOR ROGER CARR Mgmt For For KEN HANNA Mgmt For For TODD STITZER Mgmt For For LORD PATTEN Mgmt For For BARONESS WILCOX Mgmt For For 09 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 REMUNERATION OF AUDITORS Mgmt For For 11 APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL Mgmt For For SHARE AWARD PLAN 12 APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG Mgmt For For TERM INCENTIVE PLAN 13 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 932448601 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: CAJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For FOR THE 105TH BUSINESS TERM 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. 03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For 04 ELECTION OF TWO CORPORATE AUDITORS Mgmt For For 05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt For For CORPORATE AUDITOR TO BE RETIRED - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt Against Against INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt Against Against PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt Against Against 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr Against For MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For WILLIAM W. BRADLEY Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For ERIC G. FRIBERG Mgmt For For SIR ROY GARDNER Mgmt For For PERRY GOLKIN Mgmt For For SIR JEREMY HANLEY Mgmt For For PAUL M. HAZEN Mgmt For For WENDY E. LANE Mgmt For For JAMES F. MCCANN Mgmt For For JOSEPH J. PLUMERI Mgmt For For DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FMI Funds, Inc. By (Signature) /s/ Ted D. Kellner Name Ted D. Kellner Title President Date 08/24/2006 -----END PRIVACY-ENHANCED MESSAGE-----